MMB ENTERPRISES LIMITED

Company number 05646556

Date	Type	Description	View / Download
05 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
31 May 2013	4.51	Certificate that Creditors have been paid in full	(2 pages)
31 Dec 2012	AD01	Registered office address changed from Suite 27 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT England on 31 December 2012	(2 pages)
21 Dec 2012	4.70	Declaration of solvency	(3 pages)
21 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	(1 page)
06 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 315,201	(4 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Mar 2012	AD01	Registered office address changed from Banana Moon Day Nursery Upper Grove Street Leamington Spa Warwickshire CV32 5AN England on 5 March 2012	(1 page)
16 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
13 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
08 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(3 pages)
27 May 2010	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG on 27 May 2010	(1 page)
16 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
15 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Mark Robert Bates on 1 October 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Michael Anthony Bates on 1 October 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Caron Bates on 1 October 2009	(1 page)
03 Feb 2009	363a	Return made up to 06/12/08; full list of members	(4 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)

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